we na EDSA, Greenhills, Mandaluyong Metro-Meni S.EC. Reg. No,_152747 CERTIFICATE OF FILING oF AMENDED ARTICLES OF INCORPORATION ‘TO ALL TO WHOM THESE PRESENTS MAY COME, GREETINGS: ‘THIS IS TO CERTIFY that the amended articles of incomporation of the AYALA LAND, INC. (amending Article VII thereof) copy annexed, adopted on March 10 19.97 bye mejorty vote of the Board of Directors and AB weke OF the Heckhalder: onning or tepresenting at feast two-thirds of the outstanding capital stock, and certified under oath by the Secretary and 9 majority of the Board of Director ofthe corporation war appraved by-this Office on the__{2%& __day of _Setember __nineteen hundred and _ninety-seven _, pursuant to the provisions of Section 16 of the Comoration ‘Code of the Philippines, Batee Pambansa Blp. 68, approved on May 1, 1960, aid attached {40 theather paves pertaining to ssid comoration. IN WOTNESS WHEREOF, | hive hemunin set my and andl emied te sg of wi Commission to be axed at Mandsuvong, Metra, Pitonons, his /2% dy vin the year of Lord nineteen hundred and nineky=seven. Ar bar’ ‘SONTA N. ALLO Director Corporate and Legal Departmentwine APE] AYA Lin) INC. (Company's Full Name) ait owe bw Bly, égalo Trout kya bye Hake (Company's Address) (es2| 84-033 (Telephone Namber)AMENDED ARTICLES OF INCORPORATION OF THE AYALA LAND, INC. (GEC Reg. No. 152747) KNOW ALL MEN BY THESE PRESENTS: We, all of legal age, Filipino citizens, and all of whom are residents of the Philippines, have this day voluntarily associated ourselves for the purpose of forming a corporation in accordance with the laws of the Philippines, and By These Presents Certify: FIRST. - That the name of the Corporation is “AYALA LAND, INC.” SECOND. - That the purpose or purposes for which said Corporation is formed are as follows: RIMARY (1) To deal and engage in land or real estate business in all its branches and ramifications, to hold, develop, manage, administer, sell, convey, encumber, purchase, acquire, rent or otherwise deal in and dispose of, for itself or for others, for profit and advantage, residential including, but not limited to, all kinds of housing projects, commercial, industrial, urban or other kinds of real property, improved or unimproved, with or to such persons and entities and under such terms and conditions as may be permitted by law; to acquire, purchase, hold, manage, develop and sell subdivision lots, with or without buildings or improvements, for such consideration and in such manner or form as the Corporation may determine or as the law permits; to erect, construct, alter, manage, operate, lease, in whole or in part, buildings and tenements of the Corporation or of other persons, to engate or act as real estate broker, on commission or for such fees as may be proper or legal and to exercise or undertake such other powers and purposes as may be required and necessarily implied from the purposes herein mentioned